DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | REDLINE INVESTMENTS LTD. | | 28-FEB-2006 | |||||
| | | NONOX LIMITED | | 28-FEB-2006 | |||||
| | | VILLANOVA HOLDINGS LTD. | | 02-MAR-2006 | |||||
| | | INVERSIONES ALTIOR LTD. | | 02-MAR-2006 | |||||
| | | TAIPAN OVERSEAS LIMITED | | 02-MAR-2006 | |||||
| | | HARLEY STREET HOLDINGS LIMITED | | 02-MAR-2006 | |||||
| | | KEELAN LIMITED | | 02-MAR-2006 | |||||
| | | Opal Grove Limited | | 02-MAR-2006 | |||||
| | | Steenhill Holdings Limited | | 02-MAR-2006 | |||||
| | | ABUNDANT JOY FAMILY INC. | | 02-MAR-2006 | |||||
| | | ALPHA OMEGA VENTURES INC. | | 02-MAR-2006 | |||||
| | | HERITAGE INVESTMENT HOLDINGS LIMITED | | 01-MAR-2006 | |||||
| | | SEASHORE ASSETS LIMITED | | 01-MAR-2006 | |||||
| | | PERENCO ART FOUNDATION LIMITED | | 23-FEB-2006 | |||||
| | | CALEDONIAN SERVICES LTD. | | 01-MAR-2006 | |||||
| | | Y S T Ltd. | | 02-MAR-2006 | |||||
| | | Goods and Services Limited | | 03-MAR-2006 | |||||
| | | WEN CHIN INVESTMENT LTD. | | 03-MAR-2006 | |||||
| | | FULL FORCE INVESTMENTS HOLDINGS LTD. | | 03-MAR-2006 | |||||
| | | GLOWING FOUNTAIN INT'L LTD. | | 03-MAR-2006 | |||||
| | | GINN GOLF BAHAMAS, LIMITED | | 02-MAR-2006 | |||||
| | | PLEASURE BOATS INC. | | 01-MAR-2006 | |||||
| | | Willow Bay Limited | | 02-MAR-2006 | |||||
| | | P & L ASSETS LIMITED | | 02-MAR-2006 | |||||
| | | CARPE DIEM ADMINISTRATION LTD. | | 02-MAR-2006 | |||||
| | | Zoraida Overseas Ltd. | | 03-MAR-2006 | |||||
| | | Jonart Ltd. | | 03-MAR-2006 | |||||
| | | Bimini Breeze Express Ltd. | | 02-MAR-2006 | |||||
| | | Siebels Asset Management Research Limited | | 03-MAR-2006 | |||||
| | | SUNNY HILLS RESOURCES INC. | | 03-MAR-2006 | |||||
| | | SAGUARO FILMS, LTD. | | 03-MAR-2006 | |||||
| | | BIGLEAF INVESTMENT COMPANY LIMITED | | 03-MAR-2006 | |||||
| | | AMBOINE LIMITED | | 03-MAR-2006 | |||||
| | | DFB HOLDING LIMITED | | 03-MAR-2006 | |||||
| | | ANGEL COVE DEVELOPMENT LTD. | | 03-MAR-2006 | |||||
| | | herd of cattle company ltd. | | 03-MAR-2006 | |||||
| | | DZUDZULIGA COMPANY LIMITED | | 03-MAR-2006 | |||||
| | | Structured China Guarantee One Ltd. | | 07-MAR-2006 | |||||
| | | SIRIO COMPANY LIMITED | | 03-MAR-2006 | |||||
| | | NEWHAVEN FIRST FUND LTD. | | 06-MAR-2006 | |||||
| | | NEWHAVEN ASSET MANAGEMENT LIMITED | | 06-MAR-2006 | |||||
| | | Arche Holding Group Ltd. | | 06-MAR-2006 | |||||
| | | K-TWO SUBCO LIMITED | | 07-MAR-2006 | |||||
| | | KERZNER INTERNATIONAL HOLDINGS LIMITED | | 07-MAR-2006 | |||||
| | | Teka Global Ltd. | | 07-MAR-2006 | |||||
| | | Oakdale Bahamas Limited | | 07-MAR-2006 | |||||
| | | CANDIA LIMITED | | 27-JAN-2006 | |||||
| | | MAXIMUS MEDIA LIMITED | | 08-MAR-2006 | |||||
| | | Hoser Global Management Corp. | | 08-MAR-2006 | |||||
| | | OLD JASON VALLEY INC. | | 08-MAR-2006 | |||||
| | | DILLIGAF INC. | | 08-MAR-2006 | |||||
| | | LANTROVISION LIMITED | | 09-MAR-2006 | |||||
| | | NATSTEEL TRADING LIMITED | | 09-MAR-2006 | |||||
| | | PELICAN REEF LTD. | | 09-MAR-2006 | |||||
| | | TOSCADE HOLDINGS LIMITED | | 07-MAR-2006 | |||||
| | | Domus Overseas Limited | | 08-MAR-2006 | |||||
| | | CERVO INVESTMENT MANAGEMENT LTD. | | 08-MAR-2006 | |||||
| | | CAMELLIA RIVER LTD. | | 09-MAR-2006 | |||||
| | | HANSARKYL ASSETS LTD. | | 09-MAR-2006 | |||||
| | | Seismic Accessories, Ltd. | | 07-MAR-2006 | |||||
| | | HARBOUR HEIGHTS LIMITED | | 07-MAR-2006 | |||||
| | | PE INDUSTRIAL LIMITED | | 09-MAR-2006 | |||||
| | | INCHEM TRADING LIMITED | | 09-MAR-2006 | |||||
| | | ARX SUMMA INVESTMENT LTD. | | 07-MAR-2006 | |||||
| | | NYLECT TECHNOLOGY LIMITED | | 09-MAR-2006 | |||||
| | | WITNEY INTERNATIONAL HOLDINGS INC. | | 07-MAR-2006 | |||||
| | | CLOVELLY INTERNATIONAL COMPANY S.A. | | 07-MAR-2006 | |||||
| | | RANDOR INTERNATIONAL S.A. | | 07-MAR-2006 | |||||
| | | OPULENCE MOMENT INC. | | 10-MAR-2006 | |||||
| | | BAYSHORE GARDENS INC. | | 10-MAR-2006 | |||||
| | | GOLDEN EMERALD LTD. | | 10-MAR-2006 | |||||
| | | STARBRIGHT GROUP INC. | | 10-MAR-2006 | |||||
| | | DREAMWORKS HOLDINGS INC. | | 10-MAR-2006 | |||||
| | | CLOVE VALLEY LIMITED | | 08-MAR-2006 | |||||
| | | Heritage Chips Limited | | 08-MAR-2006 | |||||
| | | GRAND HORIZON LIMITED | | 10-MAR-2006 | |||||
| | | SIDHARTH LIMITED | | 08-MAR-2006 | |||||
| | | Volkpop Inc. | | 08-MAR-2006 | |||||
| | | UPPERCLASS HOLDINGS LTD. | | 08-MAR-2006 | |||||
| | | ASTRID OFFSHORE HOLDINGS LTD. | | 15-MAR-2006 | |||||
| | | FASKEN INVESTMENT HOLDINGS LIMITED | | 14-MAR-2006 | |||||
| | | Costamar Investments Holdings Ltd. | | 10-MAR-2006 | |||||
| | | HABAKKUK INVESTMENT LTD. | | 08-MAR-2006 | |||||
| | | BANCART UNIVERSAL CORP. | | 08-MAR-2006 | |||||
| | | STERLING ACTIVE STRATEGY FUND LTD. | | 07-MAR-2006 | |||||
| | | FENELON MANAGEMENT LIMITED | | 10-MAR-2006 | |||||
| | | FIRST ROCK LTD. | | 08-MAR-2006 | |||||
| | | GDC WEST END REAL ESTATE, LIMITED | | 09-MAR-2006 | |||||
| | | GINN-LA WEST END, LIMITED | | 09-MAR-2006 | |||||
| | | GDC GRAND BAHAMA DEVELOPMENT, LIMITED | | 09-MAR-2006 | |||||
| | | MBARACAYA INVESTMENTS LTD. | | 10-MAR-2006 | |||||
| | | YC LIMITED | | 10-MAR-2006 | |||||
| | | SMARTPHARM CORP. | | 10-MAR-2006 | |||||
| | | WORTH INVESTMENTS LTD. | | 10-MAR-2006 | |||||
| | | SUCCESSFUL CENTURY CO. INC. | | 10-MAR-2006 | |||||
| | | TAREA OVERSEAS LIMITED | | 10-MAR-2006 | |||||
| | | DERVON SERVICES S.A. | | 10-MAR-2006 | |||||
| | | HYDRA SYSTEMS INCORPORATED | | 09-MAR-2006 | |||||
| | | NEMESIS ENTERPRISE S.A. | | 09-MAR-2006 | |||||
| | | KALLISTON HOLDINGS INC. | | 09-MAR-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page